Company Information for

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

DE KONINCKSTRAAT 38, BRUSSELS, 1080,

Company Registration Number

FC028222

Other company type

Active

About British American Tobacco Holdings Belgium

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM was founded on 2008-01-15 and has its registered office in Brussels. The organisation's status is listed as "Active". British American Tobacco Holdings Belgium is a Other company type registered in BELGIUM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

Legal Registered Office

DE KONINCKSTRAAT 38
BRUSSELS
1080

Filing Information

Company Number	FC028222
Date formed	2008-01-15
Country	BELGIUM
Origin Country	BELGIUM
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2023
Type of accounts	FULL

Last Datalog update:

2024-04-06 21:08:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert James Casey	Director	ATTORNEY	2008-07-29	UNITED KINGDOM
Anthony Michael Hardy Cohn	Director	ACCOUNTANT	2014-12-17	ENGLAND
John Benedict Stevens	Director	TOBACCO MANUFACTURER	2008-07-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Snook	Director	2008-07-29	2017-06-01
Ann Elizabeth Griffiths	Company Secretary	2012-08-17	2017-02-28
Kenneth John Hardman	Director	2008-03-10	2014-12-19
Richard Cordeschi	Company Secretary	2009-01-12	2012-08-17
Murray Gilliland Charles Anderson	Company Secretary	2008-03-10	2008-12-16
David Cameron Potter	Director	2008-03-10	2008-08-05
David Andrew Swann	Director	2008-03-10	2008-05-23
Paul Ashley Rayner	Director	2008-03-10	2008-04-30

Related Directorships for Robert James Casey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Casey	BRITISH AMERICAN SHARED SERVICES LIMITED	Director	2016-12-19	CURRENT	2000-08-08	Active
Robert James Casey	BAT FINANCE COP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
Robert James Casey	BATIF DOLLAR LIMITED	Director	2010-08-12	CURRENT	1923-12-07	Active
Robert James Casey	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2010-08-12	CURRENT	1972-07-10	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
Robert James Casey	NEW ZEALAND (UK FINANCE) LIMITED	Director	2008-06-27	CURRENT	2001-11-02	Active
Robert James Casey	MURRAY, SONS & COMPANY, LIMITED	Director	2006-08-14	CURRENT	1884-03-05	Active
Robert James Casey	B.A.T INDUSTRIES P.L.C.	Director	2005-11-16	CURRENT	1928-09-03	Active
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2003-06-12	CURRENT	2003-02-12	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2003-06-06	CURRENT	2003-04-28	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2003-03-03	CURRENT	2003-01-15	Active
Robert James Casey	ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED	Director	2003-02-17	CURRENT	1985-08-27	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED	Director	2002-09-12	CURRENT	2001-07-05	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2002-05-17	CURRENT	1992-06-23	Liquidation
Robert James Casey	RISECRETARIES LIMITED	Director	2002-05-01	CURRENT	1992-11-02	Dissolved 2014-02-04
Robert James Casey	RIDIRECTORS LIMITED	Director	2002-05-01	CURRENT	1981-03-04	Active
Robert James Casey	B.A.T SERVICES LIMITED	Director	2002-04-16	CURRENT	1927-04-09	Active
Robert James Casey	B.A.T FAR EAST HOLDING LIMITED	Director	2002-04-16	CURRENT	1996-06-19	Liquidation
Robert James Casey	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2002-04-16	CURRENT	1996-10-02	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2002-04-16	CURRENT	1998-07-16	Active
Robert James Casey	B.A.T FAR EAST LEAF LIMITED	Director	2002-04-16	CURRENT	1998-01-05	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED	Director	2002-04-04	CURRENT	1927-08-02	Dissolved 2015-09-15
Robert James Casey	MILLBANK NOMINEES LIMITED	Director	2002-04-04	CURRENT	1922-02-03	Dissolved 2015-09-15
Robert James Casey	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2002-04-04	CURRENT	1994-02-10	Active
Robert James Casey	BATMARK LIMITED	Director	2002-04-04	CURRENT	1994-09-08	Active
Robert James Casey	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2002-03-27	CURRENT	1992-03-05	Active
Robert James Casey	B.A.T. CHINA LIMITED	Director	2002-03-25	CURRENT	1914-03-06	Active
Robert James Casey	TOBACCO INVESTMENTS LIMITED	Director	2002-03-11	CURRENT	1929-01-08	Active
Robert James Casey	BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED	Director	2002-03-04	CURRENT	1905-11-30	Active
Robert James Casey	BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED	Director	2002-03-04	CURRENT	1928-02-01	Liquidation
Robert James Casey	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2002-02-26	CURRENT	1928-03-18	Active
Robert James Casey	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2002-02-26	CURRENT	1927-12-10	Active
Robert James Casey	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2002-02-26	CURRENT	1906-10-04	Active
Robert James Casey	MYDDLETON INVESTMENT COMPANY LIMITED	Director	2002-02-22	CURRENT	1925-07-22	Active
Robert James Casey	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2002-02-22	CURRENT	1911-01-26	Active
Robert James Casey	BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED	Director	2002-02-15	CURRENT	2001-06-18	Active
Robert James Casey	LOUISVILLE SECURITIES LIMITED	Director	2002-02-14	CURRENT	1995-01-25	Active
Robert James Casey	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2002-02-08	CURRENT	1994-03-09	Active
Robert James Casey	ABBEY INVESTMENT COMPANY LIMITED	Director	2002-02-04	CURRENT	1929-01-08	Active
Robert James Casey	WESTON INVESTMENT COMPANY LIMITED	Director	2002-01-10	CURRENT	1922-01-24	Active
Robert James Casey	PRECIS (1789) LIMITED	Director	2001-12-30	CURRENT	1999-07-23	Active
Robert James Casey	PRECIS (1790) LIMITED	Director	2001-12-30	CURRENT	1999-07-23	Liquidation
Robert James Casey	PRECIS (1814) LIMITED	Director	2001-12-30	CURRENT	1999-09-02	Active
Robert James Casey	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED	Director	2001-12-14	CURRENT	1999-03-10	Active

Related Directorships for Anthony Michael Hardy Cohn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED	Director	2016-04-20	CURRENT	1991-05-07	Active
Anthony Michael Hardy Cohn	B.A.T RUSSIA LIMITED	Director	2015-04-22	CURRENT	1994-03-09	Dissolved 2017-04-23
Anthony Michael Hardy Cohn	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2015-04-22	CURRENT	1926-02-02	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2015-04-22	CURRENT	1968-06-26	Active
Anthony Michael Hardy Cohn	BIG BEN TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1988-03-15	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2015-04-22	CURRENT	2000-09-04	Active
Anthony Michael Hardy Cohn	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
Anthony Michael Hardy Cohn	TOBACCO EXPORTERS INTERNATIONAL LIMITED	Director	2015-03-04	CURRENT	1971-03-31	Active
Anthony Michael Hardy Cohn	TOBACCO MARKETING CONSULTANTS LIMITED	Director	2015-03-04	CURRENT	1983-06-29	Active
Anthony Michael Hardy Cohn	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2014-12-17	CURRENT	1928-03-18	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2014-12-17	CURRENT	1992-06-23	Liquidation
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
Anthony Michael Hardy Cohn	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1994-03-09	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2003-01-15	Active
Anthony Michael Hardy Cohn	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1927-12-10	Active
Anthony Michael Hardy Cohn	ABBEY INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1929-01-08	Active
Anthony Michael Hardy Cohn	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1906-10-04	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED	Director	2014-09-17	CURRENT	2004-08-18	Dissolved 2017-04-23
Anthony Michael Hardy Cohn	B.A.T (U.K. AND EXPORT) LIMITED	Director	2012-05-11	CURRENT	1929-05-24	Active

Related Directorships for John Benedict Stevens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Benedict Stevens	BRITISH AMERICAN TOBACCO (NGP) LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
John Benedict Stevens	WESTON (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
John Benedict Stevens	BRITISH AMERICAN VENTURES LIMITED	Director	2008-09-30	CURRENT	2000-04-10	Liquidation
John Benedict Stevens	LOUISVILLE SECURITIES LIMITED	Director	2008-09-15	CURRENT	1995-01-25	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED	Director	2008-07-11	CURRENT	1902-09-27	Active
John Benedict Stevens	B.A.T INDUSTRIES P.L.C.	Director	2008-06-27	CURRENT	1928-09-03	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (1998) LIMITED	Director	2008-06-26	CURRENT	1997-08-20	Active
John Benedict Stevens	BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	Director	2008-06-06	CURRENT	1932-01-28	Active
John Benedict Stevens	BATIF DOLLAR LIMITED	Director	2008-05-28	CURRENT	1923-12-07	Active
John Benedict Stevens	NEW ZEALAND (UK FINANCE) LIMITED	Director	2008-05-22	CURRENT	2001-11-02	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED	Director	2008-05-15	CURRENT	1905-11-30	Active
John Benedict Stevens	WESTON INVESTMENT COMPANY LIMITED	Director	2008-05-07	CURRENT	1922-01-24	Active
John Benedict Stevens	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2008-05-01	CURRENT	1972-07-10	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO P.L.C.	Director	2008-03-03	CURRENT	1997-07-23	Active
John Benedict Stevens	BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED	Director	2001-08-09	CURRENT	2001-05-29	Active